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COLEMAN DOUGLAS PEARLS LTD

Company number 05078274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 May 2023	CH01	Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 10 May 2023	View PDF Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 20 August 2022	View PDF Liquidators' statement of receipts and payments to 20 August 2022 - link opens in a new window - 21 pages (21 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 20 August 2021	View PDF Liquidators' statement of receipts and payments to 20 August 2021 - link opens in a new window - 22 pages (22 pages)
04 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 20 August 2020	View PDF Liquidators' statement of receipts and payments to 20 August 2020 - link opens in a new window - 14 pages (14 pages)
11 Sep 2019	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 September 2019	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR01	Registration of charge 050782740002, created on 26 June 2018	View PDF Registration of charge 050782740002, created on 26 June 2018 - link opens in a new window - 30 pages (30 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2017	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
28 Mar 2017	CH01	Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 15 February 2016	View PDF Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2017	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2016	TM02	Termination of appointment of Dfm Ltd as a secretary on 14 November 2016	View PDF Termination of appointment of Dfm Ltd as a secretary on 14 November 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 19 March 2015 Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 4 pages (4 pages)

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